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Little Mount Iron Water Pump Limited

Type: NZ Limited Company (Ltd)
9429034864661
NZBN
1615344
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
56 Kanuka Rise
Albert Town
Wanaka 9305
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Apr 2012
56 Kanuka Rise
Albert Town
Wanaka 9305
New Zealand
Physical & service & registered address used since 16 Apr 2012
56 Kanuka Rise
Albert Town
Wanaka 9305
New Zealand
Postal & office & delivery address used since 05 Jun 2019

Little Mount Iron Water Pump Limited, a registered company, was incorporated on 23 Mar 2005. 9429034864661 is the NZBN it was issued. The company has been managed by 3 directors: Thomas O'donnell - an active director whose contract started on 02 Apr 2012,
Bryan John Moore - an active director whose contract started on 02 Apr 2012,
Richard Guy Steven - an inactive director whose contract started on 23 Mar 2005 and was terminated on 30 Mar 2012.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 56 Kanuka Rise, Albert Town, Wanaka, 9305 (type: postal, office).
Little Mount Iron Water Pump Limited had been using Whk South, 21 Brownston Str, Ground, Floor, Brownston House, Wanaka 9305 as their registered address up until 16 Apr 2012.
A total of 9 shares are issued to 17 shareholders (9 groups). The first group consists of 1 share (11.11 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (11.11 per cent). Finally there is the next share allotment (1 share 11.11 per cent) made up of 2 entities.

Addresses

Principal place of activity

56 Kanuka Rise, Albert Town, Wanaka, 9305 New Zealand


Previous addresses

Address #1: Whk South, 21 Brownston Str, Ground, Floor, Brownston House, Wanaka 9305 New Zealand

Registered & physical address used from 17 May 2010 to 16 Apr 2012

Address #2: C/-chris Steven, 1st Floor Pembroke House, Dunmore Street, Wanaka

Registered & physical address used from 23 Mar 2005 to 23 Mar 2005

Address #3: 1st Floor Pembroke House, Dunmore Street, Wanaka

Physical & registered address used from 23 Mar 2005 to 17 May 2010

Contact info
64 21 1705796
Phone
bryan@redgecko.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jobling, Nicholas Terence Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Dunmore Trustees (2021) Limited
Shareholder NZBN: 9429049421729
Wanaka
Wanaka
9305
New Zealand
Individual Callanan, Christine Ann Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maybin, Jenny Ruth Wanaka
Wanaka
9305
New Zealand
Individual Feeney, Mark Guy Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Foote, Abby Albert Town
Wanaka
9305
New Zealand
Individual Foote, Hamish Albert Town
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Alexandra
9320
New Zealand
Individual Llieva, Nadezhda Albert Town
Wanaka
9305
New Zealand
Individual Davdison, Troy Robert Albert Town
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual O'donnell, Thomas Patrick Joseph Wanaka

New Zealand
Entity (NZ Limited Company) Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Alexandra
9320
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Waters, Lucy Sarah Mt Eden
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Turnbull, Ian Mcgregor R D 2
Dunedin

New Zealand
Individual Turnbull, Malcolm John Anderson Bay
Dunedin

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual West, Kathryn Jenny Albert Town
Wanaka
9305
New Zealand
Individual Moore, Bryan John Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joblin, Nicolas Terence Albert Town
Wanaka
9305
New Zealand
Individual Evrard, Matthew Alberttown
Wanaka
9305
New Zealand
Individual Hanlon, Joel Thomas Wanaka
Wanaka
9305
New Zealand
Individual Dargent, Diane Alexandra Marie Joseph Wanaka
Wanaka
9305
New Zealand
Individual Partridge, Ute Albert Town
Wanaka
9305
New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Nyenhuis, Jeffrey David Reefton

New Zealand
Individual Woods, Mathew Hamilton Wanaka
Wanaka
9305
New Zealand
Individual Wilkinson, Catherine Joan Swannanoa

New Zealand
Individual Francis, Rebecca Mary West Eyreton
Christchurch

New Zealand
Entity Rim Limited
Shareholder NZBN: 9429037607623
Company Number: 955740
Individual Ross Inder, Deborah Wendy Wanaka
Wanaka
9305
New Zealand
Individual Simmonds, Anna Alberttown
Wanaka
9305
New Zealand
Individual Waters, Lucy Sarah Mt Eden
Auckland
Individual Partridge, Fraser Albert Town
Wanaka
9305
New Zealand
Individual Bellerby, Lucy Albert Town
Wanaka
9305
New Zealand
Individual Steven, Richard Guy Wanaka
Individual Steven, Richard Guy Wanaka
Individual O'rourke, Marlene Edith Albert Town
Wanaka
9305
New Zealand
Individual O'rourke, Dion James Albert Town
Wanaka
9305
New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Rim Limited
Shareholder NZBN: 9429037607623
Company Number: 955740
Entity Rim Limited
Shareholder NZBN: 9429037607623
Company Number: 955740
Entity Cplan Limited
Shareholder NZBN: 9429036738021
Company Number: 1168208
Entity Cplan Limited
Shareholder NZBN: 9429036738021
Company Number: 1168208
Individual Turnbull, John Lindsay Makarora

New Zealand
Individual Gibson, Tracey Maree Wanaka

New Zealand
Entity Cplan Limited
Shareholder NZBN: 9429036738021
Company Number: 1168208
Entity Cplan Limited
Shareholder NZBN: 9429036738021
Company Number: 1168208
Entity Rim Limited
Shareholder NZBN: 9429037607623
Company Number: 955740
Individual Gibson, Shane Andrew Wanaka

New Zealand
Individual Mckeown, Geoffrey Robert West Eyreton
Christchurch

New Zealand
Individual Inder, Walter Ross Wanaka
Wanaka
9305
New Zealand
Directors

Thomas O'donnell - Director

Appointment date: 02 Apr 2012

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 02 Apr 2012


Bryan John Moore - Director

Appointment date: 02 Apr 2012

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Jun 2014


Richard Guy Steven - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 30 Mar 2012

Address: Wanaka,

Address used since 31 Jul 2006

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